UKBizDB.co.uk

JASEROQUE RESOURCES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Jaseroque Resources Limited. The company was founded 26 years ago and was given the registration number 03569125. The firm's registered office is in LONDON. You can find them at Calder & Co, 30 Orange Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:JASEROQUE RESOURCES LIMITED
Company Number:03569125
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fern House 6 Hillyfields, Woodbridge, IP12 4DX

Secretary22 May 1998Active
Fern House 6 Hillyfields, Woodbridge, IP12 4DX

Director22 May 1998Active
6 Hilly Fields, Woodbridge, IP12 4DX

Director22 May 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary22 May 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director22 May 1998Active

People with Significant Control

Ellen Patricia O'Riordan
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:United Kingdom
Address:Fern House, 6 Hillyfields, Woodbridge, United Kingdom, IP12 4DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
David Lawrence O'Riordan
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:United Kingdom
Address:Fern House, 6 Hillyfields, Woodbridge, United Kingdom, IP12 4DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

Download
2023-05-22Confirmation statement

Confirmation statement with no updates.

Download
2022-12-19Accounts

Accounts with accounts type total exemption full.

Download
2022-05-31Confirmation statement

Confirmation statement with no updates.

Download
2021-12-01Accounts

Accounts with accounts type total exemption full.

Download
2021-05-27Confirmation statement

Confirmation statement with no updates.

Download
2020-12-18Accounts

Accounts with accounts type total exemption full.

Download
2020-06-01Confirmation statement

Confirmation statement with no updates.

Download
2019-10-11Accounts

Accounts with accounts type total exemption full.

Download
2019-10-08Mortgage

Mortgage satisfy charge full.

Download
2019-10-08Mortgage

Mortgage satisfy charge full.

Download
2019-09-17Address

Change registered office address company with date old address new address.

Download
2019-06-03Confirmation statement

Confirmation statement with updates.

Download
2018-11-26Mortgage

Mortgage charge part release with charge number.

Download
2018-10-07Accounts

Accounts with accounts type total exemption full.

Download
2018-05-30Confirmation statement

Confirmation statement with updates.

Download
2017-08-31Accounts

Accounts with accounts type total exemption full.

Download
2017-06-15Confirmation statement

Confirmation statement with updates.

Download
2017-06-06Confirmation statement

Confirmation statement with updates.

Download
2016-11-11Accounts

Accounts with accounts type total exemption small.

Download
2016-08-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-05-31Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2015-07-30Accounts

Accounts with accounts type total exemption small.

Download
2015-06-01Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.